Company Information
CIN
Status
Date of Incorporation
06 October 1969
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Chandran Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Vijay Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chidambaranathan Ramakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Himatlal Turakhia
Director/Designated Partner
over 5 years ago
over 5 years ago
Jaysinh Sakharam Konkar
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Krishnan Ramaswami
Director
over 5 years ago
over 5 years ago
Satish Chandran Menon
Director
over 9 years ago
over 9 years ago
Biplab Majumder
Nominee Director
about 13 years ago
about 13 years ago
Ram Krishna Menon
Director
over 55 years ago
over 55 years ago
Charges
06 December 2018
Beacon Trusteeship Limited
62 Crore
13 April 2018
The Saraswat Co-operative Bank Limited
17 Lak
18 April 2017
The Saraswat Co-operative Bank Limited
22 Lak
11 November 2013
The Saraswat Co-operative Bank Limited
35 Crore
11 November 2013
The Saraswat Co-operative Bank Limited
90 Crore
21 February 2013
The Saraswat Co-operative Bank Ltd.
4 Crore
02 February 2013
The Saraswat Co-operative Bank Ltd.
2 Crore
30 June 2011
The Saraswat Co-operative Bank Limited
4 Crore
26 March 2011
The Saraswat Co-operative Bank Limited
5 Crore
30 January 2012
The Saraswat Co-operative Bank Limited
3 Crore
29 January 2013
The Saraswat
4 Crore
25 March 2011
The Saraswant Co-operative Bank Ltd
2 Crore
25 March 2011
The Saraswant Co-operative Bank Ltd
2 Crore
25 March 2011
The Saraswat Co-operative Bank Limited
4 Crore
25 March 2011
The Saraswant Co-operative Bank Ltd
2 Crore
25 March 2011
The Saraswat Co-operative Bank Limited
8 Crore
13 March 2007
Industrial Development Bank Of India
25 Lak
26 July 2007
Reliance Capital Ltd
34 Crore
26 August 2008
Idbi Bank Ltd
4 Crore
22 November 1983
Bank Of Baroda
25 Lak
31 March 2004
Bank Of Baroda
1 Crore
10 April 1981
The United Western Bank Ltd.
10 Lak
26 March 2004
The United Western Bank Ltd.
30 Lak
29 March 2004
The United Western Bank Ltd.
1 Crore
29 March 2004
The United Western Bank Ltd.
51 Lak
20 August 1999
The United Western Bank Ltd.
96 Lak
13 March 2002
The United Western Bank Ltd.
66 Lak
05 June 1999
Bank Of Baroda
3 Crore
13 March 2002
The United Western Bank Ltd.
26 Lak
31 March 2004
Bank Of Baroda
65 Lak
31 March 2004
Bank Of Baroda
3 Crore
31 March 2004
Bank Of Baroda
1 Crore
26 March 1998
Bank Of Baroda
1 Crore
26 May 1986
Bank Of Baroda
6 Lak
29 December 1988
Bank Of Baroda
35 Lak
02 September 1987
Bank Of Baroda
1 Crore
27 March 2002
Bank Of Baroda
67 Lak
03 November 1988
Bank Of Baroda
10 Lak
25 February 1981
Bank Of Baroda
69 Lak
18 June 1999
Bank Of Baroda
2 Crore
09 April 1988
Bank Of Baroda
1 Crore
29 March 2005
Janata Sahakari Bank Ltd.
65 Lak
29 January 2001
Janata Sahakari Bank Ltd.
1 Crore
28 March 2002
Janata Sahakari Bank Ltd.
20 Lak
29 January 2001
Janata Sahakari Bank Ltd.
1 Crore
03 February 1990
Bank Of Baroda
9 Lak
12 April 1991
Bank Of Baroda
3 Crore
10 December 1985
Bank Of Baroda
54 Lak
12 March 1983
Bank Of Baroda
24 Lak
06 January 1988
Bank Of Baroda
30 Lak
13 September 1991
Maharashtra State Financial Corporation
66 Lak
28 January 1983
The State Industrial & Investment Co. Of Maharashtra Ltd.
55 Lak
08 October 1987
The State Industrial & Investment Co. Of Maharashtra Ltd.
10 Lak
29 September 1991
The State Industrial & Investment Co. Of Maharashtra Ltd.
45 Lak
28 June 1986
Shri Mahalxmi Co- Operative Bank Ltd.
18 Lak
31 March 1988
Maharastra State Financial Corporation
5 Lak
11 November 2013
Others
0
09 April 1988
Bank Of Baroda
0
26 March 2011
Others
0
13 September 1991
Maharashtra State Financial Corporation
0
30 June 2011
Others
0
27 March 2002
Bank Of Baroda
0
13 March 2002
The United Western Bank Ltd.
0
25 March 2011
The Saraswant Co-operative Bank Ltd
0
20 August 1999
The United Western Bank Ltd.
0
18 June 1999
Bank Of Baroda
0
03 November 1988
Bank Of Baroda
0
25 March 2011
The Saraswant Co-operative Bank Ltd
0
25 February 1981
Bank Of Baroda
0
31 March 2004
Bank Of Baroda
0
31 March 2004
Bank Of Baroda
0
31 March 2004
Bank Of Baroda
0
13 March 2002
The United Western Bank Ltd.
0
29 September 1991
The State Industrial & Investment Co. Of Maharashtra Ltd.
0
29 January 2013
The Saraswat
0
30 January 2012
The Saraswat Co-operative Bank Limited
0
02 September 1987
Bank Of Baroda
0
25 March 2011
The Saraswat Co-operative Bank Limited
0
06 January 1988
Bank Of Baroda
0
05 June 1999
Bank Of Baroda
0
31 March 2004
Bank Of Baroda
0
29 March 2005
Janata Sahakari Bank Ltd.
0
28 January 1983
The State Industrial & Investment Co. Of Maharashtra Ltd.
0
29 March 2004
The United Western Bank Ltd.
0
28 March 2002
Janata Sahakari Bank Ltd.
0
29 January 2001
Janata Sahakari Bank Ltd.
0
26 March 1998
Bank Of Baroda
0
12 April 1991
Bank Of Baroda
0
31 March 1988
Maharastra State Financial Corporation
0
28 June 1986
Shri Mahalxmi Co- Operative Bank Ltd.
0
26 May 1986
Bank Of Baroda
0
29 March 2004
The United Western Bank Ltd.
0
26 March 2004
The United Western Bank Ltd.
0
29 January 2001
Janata Sahakari Bank Ltd.
0
03 February 1990
Bank Of Baroda
0
08 October 1987
The State Industrial & Investment Co. Of Maharashtra Ltd.
0
10 December 1985
Bank Of Baroda
0
22 November 1983
Bank Of Baroda
0
12 March 1983
Bank Of Baroda
0
10 April 1981
The United Western Bank Ltd.
0
21 February 2013
The Saraswat Co-operative Bank Ltd.
0
02 February 2013
The Saraswat Co-operative Bank Ltd.
0
25 March 2011
The Saraswat Co-operative Bank Limited
0
25 March 2011
The Saraswant Co-operative Bank Ltd
0
26 August 2008
Idbi Bank Ltd
0
29 December 1988
Bank Of Baroda
0
13 March 2007
Industrial Development Bank Of India
0
26 July 2007
Reliance Capital Ltd
0
11 November 2013
Others
0
09 April 1988
Bank Of Baroda
0
26 March 2011
Others
0
13 September 1991
Maharashtra State Financial Corporation
0
30 June 2011
Others
0
27 March 2002
Bank Of Baroda
0
13 March 2002
The United Western Bank Ltd.
0
25 March 2011
The Saraswant Co-operative Bank Ltd
0
20 August 1999
The United Western Bank Ltd.
0
18 June 1999
Bank Of Baroda
0
03 November 1988
Bank Of Baroda
0
25 March 2011
The Saraswant Co-operative Bank Ltd
0
25 February 1981
Bank Of Baroda
0
31 March 2004
Bank Of Baroda
0
31 March 2004
Bank Of Baroda
0
31 March 2004
Bank Of Baroda
0
13 March 2002
The United Western Bank Ltd.
0
29 September 1991
The State Industrial & Investment Co. Of Maharashtra Ltd.
0
29 January 2013
The Saraswat
0
30 January 2012
The Saraswat Co-operative Bank Limited
0
02 September 1987
Bank Of Baroda
0
25 March 2011
The Saraswat Co-operative Bank Limited
0
06 January 1988
Bank Of Baroda
0
05 June 1999
Bank Of Baroda
0
31 March 2004
Bank Of Baroda
0
29 March 2005
Janata Sahakari Bank Ltd.
0
28 January 1983
The State Industrial & Investment Co. Of Maharashtra Ltd.
0
29 March 2004
The United Western Bank Ltd.
0
28 March 2002
Janata Sahakari Bank Ltd.
0
29 January 2001
Janata Sahakari Bank Ltd.
0
26 March 1998
Bank Of Baroda
0
12 April 1991
Bank Of Baroda
0
31 March 1988
Maharastra State Financial Corporation
0
28 June 1986
Shri Mahalxmi Co- Operative Bank Ltd.
0
26 May 1986
Bank Of Baroda
0
29 March 2004
The United Western Bank Ltd.
0
26 March 2004
The United Western Bank Ltd.
0
29 January 2001
Janata Sahakari Bank Ltd.
0
03 February 1990
Bank Of Baroda
0
08 October 1987
The State Industrial & Investment Co. Of Maharashtra Ltd.
0
10 December 1985
Bank Of Baroda
0
22 November 1983
Bank Of Baroda
0
12 March 1983
Bank Of Baroda
0
10 April 1981
The United Western Bank Ltd.
0
21 February 2013
The Saraswat Co-operative Bank Ltd.
0
02 February 2013
The Saraswat Co-operative Bank Ltd.
0
25 March 2011
The Saraswat Co-operative Bank Limited
0
25 March 2011
The Saraswant Co-operative Bank Ltd
0
26 August 2008
Idbi Bank Ltd
0
29 December 1988
Bank Of Baroda
0
13 March 2007
Industrial Development Bank Of India
0
26 July 2007
Reliance Capital Ltd
0
Documents
Form INC-28-10022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022020
Notice of resignation;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Form MGT-14-11012020_signed
Optional Attachment-(1)-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
Form DIR-12-18112019_signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-20072019
Particulars of all joint charge holders;-20072019
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
Optional Attachment-(2)-20072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
Form DPT-3-28062019-signed
Form DPT-3-27062019-signed
Optional Attachment-(1)-22062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019